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LAVERSTOKE PARK FARM LIMITED

Company number 05509630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Jan 2014 MR04 Satisfaction of charge 2 in full
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH04 Secretary's details changed for H C Secretaries Ltd on 14 January 2013
14 Feb 2013 AP01 Appointment of Tomas Michael Scheckter as a director
21 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
10 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for H C Secretaries Ltd on 15 July 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Mar 2010 CERTNM Company name changed laverstoke abattoirs LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
10 Aug 2009 363a Return made up to 15/07/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2008 363a Return made up to 15/07/08; full list of members
20 Nov 2007 363a Return made up to 15/07/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 30 September 2006